Is JSC Commercial Bank Solidarnost sanctioned?

Yes, JSC Commercial Bank Solidarnost appears on 8 sanctions lists: be_fod_sanctions, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is JSC Commercial Bank Solidarnost on?

be_fod_sanctions, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was JSC Commercial Bank Solidarnost first sanctioned?

First designated on Jul 20, 2023.

Company8 sanctions listsRussia

JSC Commercial Bank Solidarnost

First seen Jul 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: JSC Commercial Bank Solidarnost
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-iugC7zAnsHL4KVFGDv4fcx
Registration Number: 631601001
First Seen: Jul 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

JSC Commercial Bank Solidarnost appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

be_fod_sanctions
us_trade_csl
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Proyezd Georgy Mityrev, 11, Samara, 443079, Russie; Proyezd Georgy Mityrev, 11, Samara, RUSSIAN FEDERATION, 443079; Ul. Kubysheva D. 90, Samara, 443099

Aliases (5)

Also Known As
JSC komercinis bankas Solidarnost
Joint Stock Company Commercial Bank Solidarnost
Акционерное Общество Коммерческий Банк “Солидарность”
Joint Stock Company Commercial Bank “Solidarnost”
Акционерное Общество Коммерческий Банк "Солидарность"

Identification Numbers

Type	Number
ID Number	BE8HW8.99999.SL.643

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.